CELEBRUS TECHNOLOGIES PLC

CELEBRUS TECHNOLOGIES PLC

Confirmation Statement

Overview

Company Name	CELEBRUS TECHNOLOGIES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01892751
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELEBRUS TECHNOLOGIES PLC?

Other information technology service activities (62090) / Information and communication

Where is CELEBRUS TECHNOLOGIES PLC located?

Registered Office Address	Elmbrook House 18-19 Station Road TW16 6SB Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of CELEBRUS TECHNOLOGIES PLC?

Previous Company Names
Company Name	From	Until
D4T4 SOLUTIONS PLC	Jul 20, 2016	Jul 20, 2016
I S SOLUTIONS PLC	Aug 08, 1991	Aug 08, 1991
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED	Jul 24, 1985	Jul 24, 1985
BRIGHTBAY LIMITED	Mar 06, 1985	Mar 06, 1985

What are the latest accounts for CELEBRUS TECHNOLOGIES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CELEBRUS TECHNOLOGIES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for CELEBRUS TECHNOLOGIES PLC?

Filings

Date

Description

Document

Type

Sep 05, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Sep 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Jul 21, 2025

Confirmation statement made on Jul 20, 2025 with no updates

CS01

Sep 05, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Aug 15, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 30, 2024

Confirmation statement made on Jul 20, 2024 with no updates

CS01

May 29, 2024

Registration of charge 018927510007, created on May 24, 2024

MR01

Apr 03, 2024

Director's details changed for Guerino Luigi Bruno, Iii on Apr 02, 2024

CH01

Apr 03, 2024

Director's details changed for Guerino Luigi Bruno, Iii on Apr 02, 2024

CH01

Apr 02, 2024

Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on Apr 02, 2024

AD01

Apr 02, 2024

Termination of appointment of Peter Anthony Simmonds as a director on Mar 31, 2024

TM01

Feb 20, 2024

Registration of charge 018927510006, created on Feb 06, 2024

MR01

Dec 18, 2023

Appointment of Mr Thomas Kevin Skelton Jr as a director on Dec 15, 2023

AP01

Nov 15, 2023

Certificate of change of name

Company name changed D4T4 solutions PLC\certificate issued on 15/11/23

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2023	RES15

Nov 15, 2023

Change of name notice

CONNOT

Aug 21, 2023

Group of companies' accounts made up to Mar 31, 2023

AA

Aug 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Jul 21, 2023

Confirmation statement made on Jul 20, 2023 with no updates

CS01

Apr 24, 2023

Appointment of Mrs Helen Patricia Gilder as a director on Apr 24, 2023

AP01

Apr 19, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 88,661.32

SH03

Apr 19, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 85,752.02

SH04

Jan 24, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 74,455.06

SH03

Jan 24, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 76,459.08

SH03

Nov 01, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 73,258.02

SH03

Nov 01, 2022

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 71,471.94

SH04

View All Filings

Who are the officers of CELEBRUS TECHNOLOGIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNE, James Henry 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Jul 27, 2017		Secretary	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England						236096000001
BIDDULPH, Monika, Dr 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Dec 01, 2019		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		England	British	1966-10		189772790001
BRUNO, III, Guerino Luigi 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Aug 27, 2021		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		United States	American	1982-1		286684320001
GILDER, Helen Patricia 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Apr 24, 2023		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		England	British	1966-10		115851920001
MEHTA, Ashoni Kumar 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Sep 01, 2021		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		England	British	1965-11		66703220002
SKELTON JR, Thomas Kevin 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Dec 15, 2023		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		United States	American	1960-11		317222830001
WHITING, Peter Frederick 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Jul 02, 2018		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England		England	British	1966-1		166528660001
TINLING, Michael Leigh Scott Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		Jul 27, 2017	Secretary	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex			British			7913200002
BOXALL, Mark Geoffrey Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Sep 26, 2016	Jun 30, 2021	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		England	British	1963-4		140363260002
CLARK, Barrie Anderson The Westwards Bradda Road IM9 6QA Port Erin Isle Of Man	May 06, 1997	Jul 30, 2015	Director	The Westwards Bradda Road IM9 6QA Port Erin Isle Of Man		Isle Of Man	British	1946-5		43076990002
DE SMITH, Michael John 3 Garlinge Road Southborough TN4 0NR Tunbridge Wells Kent	Aug 16, 2001	Sep 29, 2004	Director	3 Garlinge Road Southborough TN4 0NR Tunbridge Wells Kent			British	1951-9		12924050001
DODKINS, James Lloyd Ilchester Cottage Church Road Farley SP5 1AA Salisbury Wiltshire	May 06, 1997	Jun 30, 2021	Director	Ilchester Cottage Church Road Farley SP5 1AA Salisbury Wiltshire		United Kingdom	British	1956-5		195901690001
ENGLISH, Peter David Coombe Lane West KT2 7BX Kingston Upon Thames 10 Surrey	May 06, 1997	Jul 20, 2016	Director	Coombe Lane West KT2 7BX Kingston Upon Thames 10 Surrey		England	British	1941-12		3355360003
IRVINE, Charles Campbell Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Apr 30, 2020	Apr 28, 2021	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		England	British	1980-12		265958850001
KEAR, Peter John La Bergerie 9 Rue De La Mairie, St Martin De Juilers 17400 Charente Maritime France		Mar 31, 2022	Director	La Bergerie 9 Rue De La Mairie, St Martin De Juilers 17400 Charente Maritime France		France	British	1955-7		46085840006
LYTHALL, John The Wisley 3 Hatchford Manor, Ockham Lane KT11 1LH Cobham Surrey		Mar 31, 2021	Director	The Wisley 3 Hatchford Manor, Ockham Lane KT11 1LH Cobham Surrey		United Kingdom	British	1948-2		15080690003
MCDOWELL, Roger Steven Carnworth Lodge 295 Ashley Road Hale WA14 3NH Altrincham Cheshire	Jan 17, 2008	Mar 31, 2019	Director	Carnworth Lodge 295 Ashley Road Hale WA14 3NH Altrincham Cheshire		England	British	1955-5		32998460005
SHINGLES, Godfrey Stephen Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Jan 23, 2015	Jan 23, 2016	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		England	British	1939-4		12171340002
SIMMONDS, Peter Anthony Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Apr 14, 2015	Mar 31, 2024	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		United Kingdom	British	1958-4		174909800001
SIMONS, Robert John Christopher Villa D'Este Wokingham Road RG10 0RU Hurst Berkshire	Dec 16, 1993	Jun 30, 2005	Director	Villa D'Este Wokingham Road RG10 0RU Hurst Berkshire			British	1952-1		38848920001
TINLING, Michael Leigh Scott Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire	Jul 01, 2007	Jul 20, 2016	Director	Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire		England	British	1945-9		7913200002
TOD, Mathew Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Dec 21, 2016	Sep 30, 2019	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		United Kingdom	British	1964-10		223394980001
WARREN, Carmel Elizabeth Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex	Nov 24, 2015	Jul 03, 2019	Director	Windmill House 91-93 Windmill Road Sunbury Upon Thame TW16 7EF Middlesex		England	British	1964-11		80553580001
WEST, Jonathan Charles 10 Borelli Mews GU9 7YZ Farnham Surrey	May 06, 1997	Jun 04, 2009	Director	10 Borelli Mews GU9 7YZ Farnham Surrey			British	1958-7		16338070002
VENTURE CAPITAL FUNDING LTD 7 Tower Walk St Katharines Way E1 9UR London		May 06, 1997	Director	7 Tower Walk St Katharines Way E1 9UR London						2962550002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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